- Company Overview for ENERGY EFFICIENT CONTROLS LIMITED (02926414)
- Filing history for ENERGY EFFICIENT CONTROLS LIMITED (02926414)
- People for ENERGY EFFICIENT CONTROLS LIMITED (02926414)
- Charges for ENERGY EFFICIENT CONTROLS LIMITED (02926414)
- Insolvency for ENERGY EFFICIENT CONTROLS LIMITED (02926414)
- More for ENERGY EFFICIENT CONTROLS LIMITED (02926414)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 28 Jun 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 07 Feb 2017 | 4.68 | Liquidators' statement of receipts and payments to 11 January 2017 | |
| 18 Feb 2016 | 4.68 | Liquidators' statement of receipts and payments to 11 January 2016 | |
| 27 Jan 2016 | AD01 | Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 27 January 2016 | |
| 23 Jan 2015 | AD01 | Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to 4Th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY on 23 January 2015 | |
| 22 Jan 2015 | 600 | Appointment of a voluntary liquidator | |
| 22 Jan 2015 | RESOLUTIONS |
Resolutions
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| 22 Jan 2015 | 4.20 | Statement of affairs with form 4.19 | |
| 03 Dec 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 27 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 23 Jan 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
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| 03 May 2013 | MR01 | Registration of charge 029264140005 | |
| 26 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 1 January 2013 with full list of shareholders | |
| 08 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 07 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 19 Jan 2012 | AR01 | Annual return made up to 1 January 2012 with full list of shareholders | |
| 28 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 04 Jan 2011 | AR01 | Annual return made up to 1 January 2011 with full list of shareholders | |
| 02 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 19 Jan 2010 | AR01 | Annual return made up to 1 January 2010 with full list of shareholders | |
| 25 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 06 Mar 2009 | 363a | Return made up to 01/01/09; full list of members; amend |